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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Giles, Graham

    Related profiles found in government register
  • Giles, Graham
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE

      IIF 1
    • 11 Lipizzaner Fields, Whiteley, Fareham, Hampshire, PO15 7BH

      IIF 2
  • Giles, Graham
    British commercial director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Plover House, Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom

      IIF 3
    • 12 Plover House, Aviary Court, Wade Road, Basingstoke, RG24 8PE, England

      IIF 4
  • Giles, Graham
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB, United Kingdom

      IIF 5
  • Giles, Graham
    British

    Registered addresses and corresponding companies
    • 12 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE

      IIF 6
  • Mr Graham Giles
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB, United Kingdom

      IIF 7
  • Giles, Graham

    Registered addresses and corresponding companies
    • 12, Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    GENESIS INTEGRATED SYSTEMS LIMITED
    05103595
    Unit 1 & 2 Bk5 Business Park, Quartz Close, Tamworth, England
    Active Corporate (13 parents)
    Officer
    2018-04-24 ~ 2019-05-01
    IIF 3 - Director → ME
  • 2
    ID INTEGRATED SECURITY LIMITED
    06713907
    1 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2019-01-03 ~ 2019-05-01
    IIF 4 - Director → ME
  • 3
    INTEGRATED FIRE AND SECURITY SYSTEMS LTD
    13357941
    Unit 9, Moor Place Farm Plough Lane, Bramshill, Hook, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ 2022-08-17
    IIF 5 - Director → ME
    Person with significant control
    2021-04-26 ~ 2022-08-17
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NETWORK SECURITY AND ALARMS LIMITED
    - now 02792940
    CHOQS 238 LIMITED - 1993-05-14
    Unit 1 & 2 B2k Business Park, Quartz Close, Tamworth, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1995-01-01 ~ 2019-12-18
    IIF 1 - Director → ME
    1995-01-01 ~ 1996-12-09
    IIF 2 - Director → ME
    1996-12-09 ~ 2018-01-15
    IIF 6 - Secretary → ME
  • 5
    THE AQUILA GROUP LIMITED
    03410345
    Poplar Court 1a Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.